Statements: Handasieh Organization for Engineering Industries

Canonical ID: NK-kFKzyS6sccXYPbsRTTdQVe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id263887e6e564b6a0aaec01797fe295a6a7c693d2gb_hmt_sanctionsgb-hmt-12431
LegalEntity:id8dc375512bc558ca5e34859f6e5993c2515c1291gb_hmt_sanctionsgb-hmt-12431
LegalEntity:id9fb4c0d37071e9cdf516c7ad8c0ec3028384459bus_sam_exclusionsusgsa-s4mr3r8lv
Organization:id40f16bd16f6a3ebf8997e8ddd1a62ebc5b95b08dus_ofac_sdnofac-13387
LegalEntity:id4c13664a71662883abbe94987a6b2fda30ece8a5us_sam_exclusionsusgsa-s4mr3r8lw
Organization:id85262424f20a736ea2b00bb75dbfa69afb29f39agb_fcdo_sanctionsgb-fcdo-syr0306
Organization:id74dca9a8b441e68cfd1dd055507ae46865475273gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:ide7db476e5bba664c0e68f873092fc41943cf7cfagb_fcdo_sanctionsgb-fcdo-syr0306
Organization:id15475fe008b986d4b9f9a441c87236c1133b9eb3gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:id67d35769efd53befb7c79851e9d82675fb476d19gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:ida26fa4fc60f7c3a9531638087061dbf8d4a41555gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:id0dcb5ce0d33135fd63f8acc708008d2e3aea0d6fgb_fcdo_sanctionsgb-fcdo-syr0306
Organization:idfdc310d3cf76fb7ce78e18ce072e88db606466aagb_fcdo_sanctionsgb-fcdo-syr0306
Organization:idd807b631332f457e76a7d7c019977f02110e4512gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:ide44bb439dacb54cbd61d8b9fc2242a855470e24dgb_fcdo_sanctionsgb-fcdo-syr0306
Organization:id4af60447872585cc93d350637fc1ffeaa8475d7agb_fcdo_sanctionsgb-fcdo-syr0306
Organization:idfc2f037c5748c65709734a6c77b0a2815d565943gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:idee32eb4e7d7042682ed44c9651a94ec1da639a5bgb_fcdo_sanctionsgb-fcdo-syr0306
Organization:id49690c81ec12870620dd33e1819054ed0147db24gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:idca2f2d3c4a2a7a16f4737d75c243576c0a8516begb_fcdo_sanctionsgb-fcdo-syr0306
Organization:id4d6c9bdb4f65a6782ebe0853edee2fa5d94db343gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:id8e4b5d15c60d387ee80e2d3147c46f674b5f2fb4gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:idae8e897e856803cca83fa66a9f01a6324b5ccb33gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:id6b4defbf84a146bac1b73199d300bc78334e8160gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:id9fcb41f6d877f5aaa409929a0e23222a7763d6fcgb_fcdo_sanctionsgb-fcdo-syr0306
Organization:id48f898c33868bfa03ac21755ac633361e3ff94a2gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:id5da7b7f0863422b2c6038f53951a5d46d2408c61gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:id6a29d3442ec157028599590fe5fba716dfaecc74gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:ida43be814c4200fc409d286937ab22a217bb65efegb_fcdo_sanctionsgb-fcdo-syr0306
Organization:id78113dba03d625d77b5d03cd1718b887c19d88b1gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:id77c8a6e7b7a9ed39ac024687694da0e585822c4dgb_fcdo_sanctionsgb-fcdo-syr0306
Organization:idd3cbdbc99cca094f33164261abbead9bc749d7a9gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:id6474a5f603ce1deddcf782939e2c956ade744716gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:idca13af460bb1ec9556067d0f79bb9c552c1a7d2egb_fcdo_sanctionsgb-fcdo-syr0306
Organization:id688769d4384b936ca6eb692f2ebfce75d80f9c5fgb_fcdo_sanctionsgb-fcdo-syr0306
Organization:id70280d129056e1bd0f6400ffff0de92f16a70944gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:id3e83d30bbd5985a3c1389206f62bd4aa694acb8deu_fsfeu-fsf-eu-2592-54
LegalEntity:idb39be18a954e7f8a3ba2afae264b91ed09313062jp_meti_euljp-eul-b11d8a89472f5ffb5eff7a0ccecd7cca2c59359e
Organization:id73819d01e2748b03d58953f0b6fb9b55cf32bd51gb_coh_disqualifiedgb-coh-bqapwa-ea6a6egzmg-rq9kwwjuy
LegalEntity:id44760b92a1747b0a5f8d32acf03c0abc3ef97832au_dfat_sanctionsau-dfat-2366-handasieh-organisation-for-engineering-industries
Company:id1fe3041ceb9645ac3a03929462f5690235a01d63kp_rusi_reportskprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952
Organization:id12a51c960c755832e13e15ff5445ea6f041b7579be_fod_sanctionsbe-fod-1122e1faa7e52b608b60290db4cd36795763ed9f
Company:id32702977102cb9706a6d3379e95191d4c363f5d6permidpermid-4296011451
Organization:ida5082ca6def4465d3c03eec07f90c1d45ec635a1jp_mof_sanctionsja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532
LegalEntity:id36b778616c886c36af608faf32a00a1ba1196545ca_dfatd_sema_sanctionsca-sema-c1fe7a68d685fd41a1099dd278a9ef5ee51ec7c4
Organization:id20612646525811ad651a22a851002476597b7bb9us_trade_cslofac-13387
Organization:id5429675165fb5d48143eb1d07a2b7ac8128984d5fr_tresor_gels_avoirfr-ga-2080
LegalEntity:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-12431
LegalEntity:modifiedAt2022-09-28ch_seco_sanctionsch-seco-12471
Organization:modifiedAt2022-06-01eu_fsfeu-fsf-eu-2592-54
Organization:modifiedAt2022-06-01be_fod_sanctionseu-fsf-eu-2592-54
Organization:nameHandasieh – Organization for Engineering Industrieseu_fsfeu-fsf-eu-2592-54
Organization:nameHandasieh – organizacija za strojno industrijobe_fod_sanctionsbe-fod-1122e1faa7e52b608b60290db4cd36795763ed9f
Organization:nameHandasieh – Organization for Engineering Industriesbe_fod_sanctionseu-fsf-eu-2592-54
Organization:nameHANDASIEH ORGANIZATION FOR ENGINEERING INDUSTRIESenggb_coh_disqualifiedgb-coh-bqapwa-ea6a6egzmg-rq9kwwjuy
LegalEntity:nameHandasiehengjp_meti_euljp-eul-b11d8a89472f5ffb5eff7a0ccecd7cca2c59359e
Organization:nameHandasieh – Organization for Engineering Industriesbe_fod_sanctionsbe-fod-1122e1faa7e52b608b60290db4cd36795763ed9f
Organization:nameHandasieh – organisation för verkstadsindustribe_fod_sanctionsbe-fod-1122e1faa7e52b608b60290db4cd36795763ed9f
Organization:nameHandasieh – Organizzazzjoni għall-Industrji tal-Inġenerijabe_fod_sanctionsbe-fod-1122e1faa7e52b608b60290db4cd36795763ed9f
LegalEntity:nameORGANIZATION FOR ENGINEERING INDUSTRIESengus_sam_exclusionsusgsa-s4mr3r8lw
Company:nameGENERAL ORGANIZATION FOR ENGINEERING INDUSTRIESpermidpermid-4296011451
Organization:nameHANDASIEHengjp_mof_sanctionsja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532
Organization:nameHANDASIEH (Organization for Engineering Industries)engjp_mof_sanctionsja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532
Organization:nameハンダスィーイェjpnjp_mof_sanctionsja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532
Organization:nameHandasieh Organization for Engineering Industriesenggb_fcdo_sanctionsgb-fcdo-syr0306
Organization:nameHANDASIEHengus_ofac_sdnofac-13387
Organization:nameHandasiehfrafr_tresor_gels_avoirfr-ga-2080
LegalEntity:nameHandasieh – Organization for Engineering Industriesca_dfatd_sema_sanctionsca-sema-c1fe7a68d685fd41a1099dd278a9ef5ee51ec7c4
LegalEntity:nameHandasieh Organization for Engineering Industriesenggb_hmt_sanctionsgb-hmt-12431
LegalEntity:nameHandasieh – Organization for Engineering Industriesch_seco_sanctionsch-seco-12471
LegalEntity:nameHANDASIEH – ORGANISATION FOR ENGINEERING INDUSTRIESau_dfat_sanctionsau-dfat-2366-handasieh-organisation-for-engineering-industries
Organization:nameHANDASIEHus_trade_cslofac-13387
LegalEntity:nameORGANIZATION FOR ENGINEERING INDUSTRIEStw_shtctw-shtc-4df20a9d48606615de6b7d19ad5bb79113c5f028
Organization:nameHandasieh – Organization for Engineering Industriesframc_fund_freezesmc-freezes-1680cc881d0ef6d509009f441e18ecfd65c82285
Company:nameHandasieh General Organization Engineering Industrieskp_rusi_reportskprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952
Organization:notesTel:+ 963 11 2121824; +963 11 2121825; +963 11 2131307be_fod_sanctionseu-fsf-eu-2592-54
Organization:notesTel:+ 963 11 2121824; +963 11 2121825; +963 11 2131307eu_fsfeu-fsf-eu-2592-54
Organization:notesTel: + 96311 2121824; +963 11 2121825; +963 11 2131307eu_fsfeu-fsf-eu-2592-54
LegalEntity:notesTel. + 96311 2121824; +963 11 2121825; +963 11 2131307 Email: g.o.eng.ind@net.sych_seco_sanctionsch-seco-12471
Organization:notessociété-écran servant à l'acquisition de matériel sensible par le CERSfrafr_tresor_gels_avoirfr-ga-2080
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-bqapwa-ea6a6egzmg-rq9kwwjuy
LegalEntity:notesFront company for the acquisition of sensitive equipment by the CERS.ch_seco_sanctionsch-seco-12471
LegalEntity:notes(also ORGANIZATION FOR ENGINEERING INDUSTRIES)engus_sam_exclusionsusgsa-s4mr3r8lv
Organization:notes(Date of UN designation: 2011-12-01)be_fod_sanctionsbe-fod-1122e1faa7e52b608b60290db4cd36795763ed9f
LegalEntity:notesHandasieh ‑ Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117.au_dfat_sanctionsau-dfat-2366-handasieh-organisation-for-engineering-industries
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0306
LegalEntity:notes(also HANDASIEH)engus_sam_exclusionsusgsa-s4mr3r8lw
Organization:notesTel: + 963 11 2121824; +963 11 2121825; +963 11 2131307eu_fsfeu-fsf-eu-2592-54
Organization:notesTel: + 963 11 2121824; +963 11 2121825; +963 11 2131307be_fod_sanctionseu-fsf-eu-2592-54
Organization:notesP.O. Box 5966, Abou Bakr Al-Seddeq St., Damas, Syrie et P.O. Box 2849, Al-Moutanabi Street, Damas, Syrie et P.O. Box 21120, Baramkeh, Damas, Syrie; Tél. + 963 11 2121824; +963 11 2121825; +963 11 2131307; Courriel: g.o.eng.ind@net.syframc_fund_freezesmc-freezes-1680cc881d0ef6d509009f441e18ecfd65c82285
Organization:notesTel: + 96311 2121824; +963 11 2121825; +963 11 2131307be_fod_sanctionseu-fsf-eu-2592-54
Company:permId4296011451permidpermid-4296011451
LegalEntity:phone+963112212743gb_hmt_sanctionsgb-hmt-12431
Organization:phone+963112212743gb_fcdo_sanctionsgb-fcdo-syr0306
LegalEntity:phone+963115110117gb_hmt_sanctionsgb-hmt-12431
Organization:phone+963112121816gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:phone+963115110117gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:phone+963112121834gb_fcdo_sanctionsgb-fcdo-syr0306
Organization:phone+963112214650gb_fcdo_sanctionsgb-fcdo-syr0306
LegalEntity:phone+963112214650gb_hmt_sanctionsgb-hmt-12431
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting